DOSSIERS / DENISE ALBERT
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Sole trader dossier

DENISE ALBERT

FRANCE · SOLE TRADER · INCORPORATED 2001-02-05
KYBE ID: FR-439035452 · 439035452 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENISE ALBERT
fr_inpi
439035452
fr_inpi
dissolved
fr_inpi
2001-02-05
fr_inpi
2004-12-31
fr_inpi
MONTALBERT, 73210 AIME-LA-PLAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALEXANDRA KOLLITSCHdissolvedANNIE GOMBERTdissolvedASS CUNIMB'activeAURELY MAILLETdissolvedBUREAU GUIDES ACCOMPAGN AIME MONTALBERTactiveCHALET-HOTEL L'AIGLE ROUGEdissolvedCOLETTE LOYETactiveDAMIEN MEUNIERdissolvedELISABETH JEANDETdissolvedELKAIM/YUS SANCHEZactiveGENEVIEVE BEATRICE MICHIELSdissolvedGUY BONNEVIEdissolvedINDIVISION CHARLESWORTH BRACHdissolvedINDIVISION MURPHY GILES ET CLAIREdissolvedJEAN DURAINdissolvedJSBdissolvedLA LUGEdissolvedLE CORNACLEdissolvedLMNP THOMAS MONTALBERT CHA111activeMAUREEN DANY GAGNIEUXdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

DENISE ALBERT (principal) matches PEP Albert Denis — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off